<SEC-DOCUMENT>0001062993-24-010074.txt : 20240513
<SEC-HEADER>0001062993-24-010074.hdr.sgml : 20240513
<ACCEPTANCE-DATETIME>20240513172750
ACCESSION NUMBER:		0001062993-24-010074
CONFORMED SUBMISSION TYPE:	4/A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240509
FILED AS OF DATE:		20240513
DATE AS OF CHANGE:		20240513

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Foss David B
		CENTRAL INDEX KEY:			0001610501
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		4/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31792
		FILM NUMBER:		24940460

	MAIL ADDRESS:	
		STREET 1:		PO BOX 807
		STREET 2:		663 HWY 60
		CITY:			MONETT
		STATE:			MO
		ZIP:			65708

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CNO Financial Group, Inc.
		CENTRAL INDEX KEY:			0001224608
		STANDARD INDUSTRIAL CLASSIFICATION:	ACCIDENT & HEALTH INSURANCE [6321]
		ORGANIZATION NAME:           	02 Finance
		IRS NUMBER:				753108137
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		11299 NORTH ILLINOIS STREET, SUITE 200
		CITY:			CARMEL
		STATE:			IN
		ZIP:			46032
		BUSINESS PHONE:		3178176100

	MAIL ADDRESS:	
		STREET 1:		11299 NORTH ILLINOIS STREET, SUITE 200
		CITY:			CARMEL
		STATE:			IN
		ZIP:			46032

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CONSECO INC
		DATE OF NAME CHANGE:	20030326
</SEC-HEADER>
<DOCUMENT>
<TYPE>4/A
<SEQUENCE>1
<FILENAME>form4a.xml
<DESCRIPTION>AMENDED STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0508</schemaVersion>

    <documentType>4/A</documentType>

    <periodOfReport>2024-05-09</periodOfReport>

    <dateOfOriginalSubmission>2024-05-10</dateOfOriginalSubmission>

    <issuer>
        <issuerCik>0001224608</issuerCik>
        <issuerName>CNO Financial Group, Inc.</issuerName>
        <issuerTradingSymbol>CNO</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001610501</rptOwnerCik>
            <rptOwnerName>Foss David B</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O CNO FINANCIAL GROUP, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>11299 ILLINOIS STREET, SUITE 200</rptOwnerStreet2>
            <rptOwnerCity>CARMEL</rptOwnerCity>
            <rptOwnerState>IN</rptOwnerState>
            <rptOwnerZipCode>46032</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <aff10b5One>0</aff10b5One>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2024-05-09</value>
                <footnoteId id="F2"/>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>5322</value>
                    <footnoteId id="F1"/>
                </transactionShares>
                <transactionPricePerShare>
                    <value>28.19</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>44773</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">Award of immediately vesting restricted stock units granted under the CNO Financial Group, Inc. Amended and Restated Long-Term Incentive Plan.</footnote>
        <footnote id="F2">This amendment includes the power of attorney exhibit that was inadvertently omitted from the May 10, 2024 Form 4 filing.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>Heidi M. Krings, Attorney-in-Fact</signatureName>
        <signatureDate>2024-05-13</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>exhibit24.htm
<DESCRIPTION>FOSS POA
<TEXT>
<html>

<head>
<meta content="text/html; charset=windows-1252">
<meta name="ProgId" content="Word.Document">
<meta name="Generator" content="Microsoft Word 15">
<meta name="Originator" content="Microsoft Word 15">







</head>

<body style="tab-interval:.5in;word-wrap:break-word">

<div>

<p align="center" style="margin-top:50.85pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;text-align:center;line-height:8.85pt;
mso-line-height-rule:exactly;page-break-after:avoid;mso-outline-level:1;
mso-layout-grid-align:none;text-autospace:none">POWER OF ATTORNEY</p>

<p style="margin-top:24.2pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;text-align:justify;text-indent:.5in;line-height:11.5pt;
mso-line-height-rule:exactly">KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Rachel J. Spehler, Michellen A. Wildin, and Heidi M. Krings,
signing singly, the undersigned's true and lawful attorney-in-fact to: </p>

<p style="margin-top:13.2pt;margin-right:0in;margin-bottom:
0in;margin-left:1.0in;text-align:justify;text-indent:-.5in;line-height:11.75pt;
mso-line-height-rule:exactly">(1)       prepare, execute in the
undersigned's name and on the undersigned's behalf, and submit to the U.S.
Securities and Exchange Commission (the "SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the SEC of
reports required by Section 16(a) of the Securities Exchange Act of 1934 or any
rule or regulation of the SEC; </p>

<p style="margin-top:11.5pt;margin-right:0in;margin-bottom:
0in;margin-left:1.0in;text-align:justify;text-indent:-.5in;line-height:11.75pt;
mso-line-height-rule:exactly;mso-layout-grid-align:none;text-autospace:none">(2)       execute for and on behalf of the
undersigned, in the undersigned's capacity as an officer and/or director of CNO
Financial Group, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder,
and any other forms or reports the undersigned may be required to file in
connection with the undersigned's ownership, acquisition, or disposition of
securities of the Company;</p>

<p style="margin-top:11.5pt;margin-right:0in;margin-bottom:
0in;margin-left:1.0in;text-align:justify;text-indent:-.5in;line-height:11.75pt;
mso-line-height-rule:exactly;mso-layout-grid-align:none;text-autospace:none">(3)       do and perform any and
all acts for and on behalf of the undersigned which may be necessary or
desirable to complete and execute any such Form 3, 4, or 5 or other form or
report, and timely file such form or report with the SEC and any stock exchange
or similar authority; and</p>

<p style="margin-top:11.5pt;margin-right:0in;margin-bottom:
0in;margin-left:1.0in;text-align:justify;text-indent:-.5in;line-height:11.75pt;
mso-line-height-rule:exactly;mso-layout-grid-align:none;text-autospace:none">(4)       take any other action of any type
whatsoever in connection with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to, in the best interest of, or legally
required by, the undersigned, it being understood that the documents executed
by such attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions as
such attorney-in-fact may approve in such attorney-in-fact's discretion.</p>

<p style="margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;text-align:justify;text-indent:.5in;line-height:11.75pt;
mso-line-height-rule:exactly">The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934. </p>

</div>

<br clear="all" style="page-break-before:always;mso-break-type:section-break">


<div>

<p style="margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;text-align:justify;text-indent:.5in;line-height:11.75pt;
mso-line-height-rule:exactly">This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.</p>

<p style="margin-top:13.65pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;text-align:justify;text-indent:.5in;line-height:normal">IN WITNESS WHEREOF,
the undersigned has caused this Power of Attorney to be executed as of this 9th
day of November 2023. </p>

<p style="margin-top:13.65pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;text-align:justify;line-height:normal">                                                                                    <u></u></p>

<p style="margin-bottom:0in;line-height:normal">                                                                        <u>/s/David
B. Foss</u></p>

<p style="margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:2.5in;text-indent:.5in;line-height:normal">David B. Foss</p>

<p style="margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:2.5in;text-indent:.5in;line-height:normal">&nbsp;</p>

<p>&nbsp;</p>

</div>

</body>

</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
